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Eghtesad Novin Bank

On the SDN listEntityIRANIRAN-EO13902

Eghtesad Novin Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK-E EGHTESAD NOVIN · aka
  • EN BANK PJSC · aka
  • BANK EGHTESAD NOVIN · aka

Addresses on file

  • Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran

OFAC remarks

SWIFT/BIC BEGNIRTH; Website www.enbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions.